Earlier today (or is that tomorrow, since it’s Australia?), Australian officials added the following 3 persons to its counter terrorism sanctions:
QDi.416 Name: 1: MOHAMMED 2: YUSIP 3: KARIM 4: na
Title: na Designation: na DOB: 11 Oct. 1978 POB: Indonesia Good quality a.k.a.: na Low
quality a.k.a.: a) Abu Walid al Indunisi b) Zidni Elma c) Udtadz Syaifudin d) Mohammad
Yusef Karim Faiz e) Muh Saifudin f) Kembar Khalid g) Mohamad Yusuf Karim Saifullah
Faiz h) Mohammad Saifuddin Mohammad Yusuf Faiz i) Ustadz Faiz j) Saifudin
Faiz k) Kholid Faiz l) Abdullah Faiz m) Fauz Faturohman Nationality: Indonesia Passport
no: na National identification no: na Address: Syrian Arab Republic (location since
2015) Listed on: 23 Aug. 2018 Other information: Senior member of Islamic State in Iraq
and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and
instructed individuals to perpetrate terrorist acts via online video. Physical description:
hair colour: black; build: slight. Speaks Indonesian, Arabic and Mindanao dialect.
INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/notice/search/un/xxx
QDi.417 Name: 1: MOHAMAD 2: RAFI 3: BIN UDIN 4: na
Title: na Designation: na DOB: 3 Jun. 1966 POB: Negri Sembilan, Malaysia Good quality
a.k.a.: na Low quality a.k.a.: a) Mohd Radi Bin Udin b) Abu Awn al Malizi c) Muhammad
Ratin d) Muhammad Rafiuddin e) Abu Una al Malayzie f) Mhammad Rahim Bin
Udin g) Abu Ayn Tok Cit h) Muhammad Ratin Bin
Nurdin Nationality: a) Malaysia b) Indonesia Passport no: Malaysia number A31142734, issued on 6 Nov. 2013 (issued by the Immigration Department of Malaysia, expiration
date 6 Nov. 2015) National identification no: Malaysia National Identification
Card 660603-05-5267 (issued by National Registration Department of Malaysia; issued
to Mohd Rafi bin Udin) Address: a) B-3B-19 Glenview Villa, Jalan 49 Off Jalan Kuari,
Taman Pinggiran Cheras, 56000, Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur,
Malaysia (as at 30 Jan. 2014) b) 90-00-04 Flat Sri Kota, Bandar Tun Razak, 56100, Kuala
Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia (as at 23 Apr. 2010) c) 96-06-06
Flat Sri Kota, Bandar Tun Razak, 56100, Kuala Lumpur, Wilayah Persekutuan Kuala
Lumpur, Malaysia (as at 6 Apr. 2007) d) Syrian Arab Republic (location as of 2014) Listed
on: 23 Aug. 2018 Other information: Senior member of Islamic State in Iraq and the
Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed
individuals to perpetrate terrorist acts via online video. Physical description: eye colour:
brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic.
INTERPOL-UN Security Council Special Notice web link:
https://www.interpol.int/en/notice/search/un/xxx
QDi.418 Name: 1: MUHAMMED 2: REZA 3: LAHAMAN 4: KIRAM
Title: na Designation: na DOB: 3 Mar. 1990 POB: Zamboanga City, Zamboanga del Sur,
Philippines Good quality a.k.a.: na Low quality a.k.a.: a) Abdul Rahman b) Abu Abdul
Rahman al Filipini c) Abtol Rahman Nationality: Philippines Passport no: a) Philippines
number XX3966391, issued on 25 Feb. 2015 (issued by the Department of Foreign
Affairs of Philippines, expiration date 24 Feb. 2020) b) Philippines
number EC3524065 National identification no: na Address: a) Brgy Recodo, Zamboanga
City, Western Mindanao, Philippines (previous address) b) 96 IlangIlang, Sarmiento
Subdivision, Panabo, Davao City, Eastern Mindanao, Philippines (previous
address) c) Syrian Arab Republic (location since 2015) Listed on: 23 Aug. 2018 Other
information: Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-
Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate
terrorist acts via online video. Physical description: height: 156cm; weight: 60 kg (as at
Sep. 2016); eye colour: black; hair colour: black; build: medium; high cheekbones.
Speaks Tagalog, English, Arabic. INTERPOL-UN Security Council Special Notice web link:
that had been added by the United Nations ISIL (Da’esh) and Al-Qaida Committee.
Link:
